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Entities
04528205
unknown
Company
π¬π§
GB
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Reg. 04528205
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04528205 is a company registered in the United Kingdom, under 04528205. Directors include BUSINESSLEGAL SECRETARIES LTD, MR SANDEEP KUMAR BASSI, and BUSINESSLEGAL LTD, and 1 other. Associated with 20 related entities, including SC340513, 05557989, and 04520787. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04528205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
BUSINESSLEGAL SECRETARIES LTD
SECRETARY
person
MR SANDEEP KUMAR BASSI
SECRETARY
DIRECTOR
π¬π§
BUSINESSLEGAL LTD
DIRECTOR
person
MS SUKHVIR KAUR VIRDEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.